419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Your Money Gram payment is now ready for you to start picking it up through
this custody and the total fund is $780.000. 000 Usd which was deposited in
this custody three months ago and we decided to contact you on your email
address, the maximum amount you will be receiving per day is $4,000 Usd till
your total fund is transferred to you. and also want to use this opportunity
to inform you about the new system our government gave to us about
transferring fund due to fraudulent email's used with our name, every
customer will be paying his or her processing fee of $60 Usd,
Most important now you have to re-confirm your current receiver's
information to him such as
And please be informed that the manager's name Mr Terry James (TJ), for more
question please Email at ( [email protected] )ask him the info you will use
to send the fee and contact him through Phone Number (+229-66556274).
Thanks
Mrs Rose Good luck.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
I apologize for contacting you with another email address/name is due to the
urgent of the matter; And I Hope you have not forgotten me, I am your business
partner who contacted you some time ago to assist me secure the transfer of
some fund to your account. Though you were not able to assist me conclude the
transaction, I'm happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from Japan
Presently I’m in Japan for investment projects with my own share of the total
funds.meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you were not left out from the
benefit of the transaction hence I kept aside for you sum of $4 Million usd
Only (Four Million United State dollar) in MONEYGRAM OFFICE. I and my new
partner agreed to compensate you with that amount for all your past efforts and
attempt to assist me in this matter.I appreciated your efforts at that time
very much.
So feel free and contact MoneyGram Office with below registered info, please
do let me know immediately you receive the entire money so that we share the
joy together after all the suffering I experienced at that time. At the
moment, I’m very busy here because of the investment projects me and my
partner are having at hand so I will not have the chance to check my mailbox
or to reply your mails, finally, as soon as you contact the MoneyGram Manager,
he will tell you possible ways your money will be send to you,
so feel free to get in touch with the Manager, MoneyGram Office NOW. Below is
the Registration Information of your compensate fund and you are to provide
this details to the MoneyGram Manager when contacting him as evidence of
receiving email from me and as a beneficiary to this fund.
Manager: Mr. Mike Green.
Address: BP 023 Awoshie Ga Ghana.
Phone +229 66556274.
Yours
Business partner.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
